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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GILDA TAR KARVAN INTERNATIONAL COMPANY · Gilda Tar Karvan International Co · Gilda Tar Karvan International Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103735379 | [sources] | |||
| PermID | 5062338177 | [sources] | |||
| Registration number | R6RJWKDUS1X1 | [sources] | |||
| Unique Entity ID | R6RJWKDUS1X1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · No 9 6th Alley, 1514643411 Tehran · No. 7 Alvand Street, Argentine Sqr., 19666 Tehran · TEHRAN, NO 9 6TH ALLEY, 1514643411, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No 9 6th Alley, 1514643411 Tehran | Iran | |
| No. 7 Alvand Street, Argentine Sqr., 19666 Tehran | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Edman Nafrieh Sanctioned entity | - | - | - | |